Senior AML Audit & Testing Consultant

Crowe; Boston (MA); On-site; USD 90,000 - 120,000; Full time

Job summary

Crowe is seeking a Temporary Senior Consultant for Financial Crime Audit & Testing in our Regulatory Compliance practice. The role focuses on AML/BSA compliance testing and internal audit engagements across banks, MSBs, Fintechs, and asset managers.

Requires 3+ years in BSA/AML consulting or related auditing, with CAMS/CIA/CISA certifications preferred. Responsibilities include planning, testing procedures, reporting results to senior management, and collaborating with lines of defense.

Qualifications

• Solid understanding of AML & BSA regulatory requirements across retail banking activities.
• Experience with internal audit processes and testing in financial services.
• Excellent verbal and written communication, able to report to senior management.

Responsibilities

• Develop, audit, and monitor BSA/AML compliance for financial institutions of all sizes.
• Execute across all audit phases: planning, walkthroughs, testing, and reporting.
• Present audit findings to senior management and audit committees with actionable recommendations.
• Build relationships across business lines and three lines of defense.

Skills

AML knowledge

Risk assessment

Communication

Travel up to 5%

Education

Bachelor's Degree

Tools

CAMS

CIA

CISA

Job description

Crowe is seeking a Temporary Senior Consultant for Financial Crime Audit & Testing in our Regulatory Compliance practice. The role focuses on AML/BSA compliance testing and internal audit engagements across banks, MSBs, Fintechs, and asset managers.

Requires 3+ years in BSA/AML consulting or related auditing, with CAMS/CIA/CISA certifications preferred. Responsibilities include planning, testing procedures, reporting results to senior management, and collaborating with lines of defense.